MARM AML Event
Description:
MARM – Malta Association of Risk Management in collaboration with Deloitte Malta will be organising an AML-focused event for all Risk Management, AML Professionals and MLROs. The discussion will be focusing on: - Business Risk Assessment - The revised implementing procedures issued by the FIAU Our speakers are: - Rakele Cini - Legal consultant - Alexander Cachia Zammit - Risk Manager (Deloitte) A 2 hour CPE certificate will be distributed at the end of the event). For bookings please contact secretary@marm.org.mt
Event Details
Event Type:
Learning
Location:
Deloitte Place
Triq L-Intornjatur Central Business District, CBD 3050, Mriehel
Start Date:
4 December 2019
End Date:
4 December 2019
Website:
Host:
Stefan Lia
Venue:
Venue:
Deloitte Place
Address:
Triq L-Intornjatur Central Business District, CBD 3050
Contact No:
Deloitte Place
Dates:
MARM AML Event
Deloitte Place, Mriehel - Learning16:00
